Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PHAGWARA TRADE CENTRE PRIVATE LIMITED
CIN: U51909PB1999PTC022247 As on: 2026-07-13
PHAGWARA TRADE CENTRE PRIVATE LIMITED (CIN: U51909PB1999PTC022247) is a Private company incorporated on 17 Feb 1999. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 102000.00.
PHAGWARA TRADE CENTRE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.PHAGWARA TRADE CENTRE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of PHAGWARA TRADE CENTRE PRIVATE LIMITED are VED PARKASH BEDI, VARUN BEDI, and MUNISH OHRI.
PHAGWARA TRADE CENTRE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PB1999PTC022247 and its registration number is 22247. Users may contact PHAGWARA TRADE CENTRE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHAGWARA TRADE CENTRE PRIVATE LIMITED is 419/9 COLLEGE ROADBANGA NAWAN SAHAR , PUNJAB, Punjab, India - 000000.
Current status of PHAGWARA TRADE CENTRE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PHAGWARA TRADE CENTRE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of PHAGWARA TRADE CENTRE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PHAGWARA TRADE CENTRE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PHAGWARA TRADE CENTRE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00906431 | VED PARKASH BEDI | Director | 1999-02-17 |
| 00906457 | VARUN BEDI | Director | 1999-02-17 |
| 02954912 | MUNISH OHRI | Director | 2010-10-04 |
Past Directors & Key Managerial Personnel of PHAGWARA TRADE CENTRE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00876400 | SUVEEN KANT GUPTA | Director | - | 2018-03-28 |
| 02954912 | MUNISH OHRI | Director | - | 2018-03-30 |
Other Directorships of SUVEEN KANT GUPTA
Other Directorships of VED PARKASH BEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BFC PRIVATE LIMITED | U15419PB1991PTC011843 | Director | 2001-12-24 | Ongoing |
| BEDI DISTRIBUTIONS PRIVATE LIMITED | U52201PB1992PTC012336 | Managing Director | 1992-06-02 | Ongoing |
Other Directorships of VARUN BEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BFC PRIVATE LIMITED | U15419PB1991PTC011843 | Director | 2001-12-24 | Ongoing |
| JATTU KAY TRADERS PRIVATE LIMITED | U51900CH2007PTC031022 | Director | - | 2016-01-11 |
| DESTINY MEGA MART PRIVATE LIMITED | U51909PB2011PTC035286 | Director | 2011-08-08 | Ongoing |
| TEG RETAIL PRIVATE LIMITED | U52390CH2010PTC032083 | Director | 2010-08-25 | Ongoing |
| TELOS MARKETING PRIVATE LIMITED | U52399CH2010PTC032165 | Director | - | 2018-03-28 |
Other Directorships of MUNISH OHRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANACHE RETAIL LLP | AAN-6719 | Designated Partner | 2022-12-31 | Ongoing |
| MILLENIAL FOODS PRIVATE LIMITED | U15400HR2019PTC082572 | Additional Director | 2021-03-09 | Ongoing |
| JATTU KAY TRADERS PRIVATE LIMITED | U51900CH2007PTC031022 | Director | - | 2011-11-14 |
| TEG RETAIL PRIVATE LIMITED | U52390CH2010PTC032083 | Director | - | 2010-09-30 |
| TAO TRADELINKS PRIVATE LIMITED | U52399CH2010PTC032164 | Director | - | 2012-04-23 |
| TELOS MARKETING PRIVATE LIMITED | U52399CH2010PTC032165 | Director | 2010-04-19 | Ongoing |
| EPITOME RETAIL PRIVATE LIMITED | U52399CH2011PTC032950 | Director | 2011-05-12 | Ongoing |
| MUSTREAT HOSPITALITY PRIVATE LIMITED | U55101CH2019PTC042516 | Director | - | 2022-03-17 |
| YULICIOUS HOSPITALITY PRIVATE LIMITED | U55209CH2018PTC041864 | Additional Director | - | 2018-09-29 |
| YULICIOUS HOSPITALITY PRIVATE LIMITED | U55209CH2018PTC041864 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52201PB1992PTC012336 | BEDI DISTRIBUTIONS PRIVATE LIMITED | 419/9 COLLEGE ROADBANGA NAWANSHAHR , PUNJAB, Punjab, India - 000000 |
| U67190PB2005PTC028142 | GS BRIGHT ONLINE SERVICES PRIVATE LIMITE D | #9 NEW TOWNNEAR D.M. COLLEGE MOGA , punjab, Punjab, India - 000000 |
| U34201PB1978PTC003878 | NEW FORWARD BODY BUILDERS PVT LTD | H NO 9 HARGOBINDPURANEAR LYALLPUR KHALSA COLLEGE JALANDHAR , PUNJAB, Punjab, India - 000000 |
| L24119PB1983PLC005279 | MONTARI INDUSTRIES LTD | BHAI MOHAN SINGH NAGARTANARGU DISTT HOSHIARPUR TEH BALACHUR , DISTT NAWAN SAHAR, Punjab, India - 000000 |
| U45200PB2005PTC028547 | SILVEROAK BUILDERS AND ESTATES PRIVATE LIMITED | 9-B JYOTI NAGARJALANDHAR PUNJAB , punjab, Punjab, India - 000000 |
| U64201PB2005PTC028498 | SMIRAN CALL NET PRIVATE LIMITED | 9, ADARSH NAGAR, FARIDKOTDIST.FARIDKOT PUNJAB , punjab, Punjab, India - 000000 |
| U72300PB1998PTC022100 | S M INFOSYS PRIVATE LIMITED | 419 LAJPAT NAGAR MARKETJALANDHAR CITY PUNJAB , punjab, Punjab, India - 000000 |
| U65921PB1968PTC002744 | NEW PUNJAB AND INVESTMENT AND LAND CO PVT LTD | 9 9 G T ROADJALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U28994PB1989PTC009133 | DHILLON BRICKS PVT LTD | COLLEGE ROAD QUADIANGURDASPUR , PUNJAB, Punjab, India - 000000 |
| U63022PB1982PTC004820 | BEE DEE ENTERPRISES PVT LTD | JHIKA ROADBANGA JULLUNDUR , PUNJAB, Punjab, India - 000000 |
| U65921PB1989PLC009615 | LIBERTY CREDITS INDIA LIMITED | COLLEGE ROADMALERKOLTA SUNGRUR , PUNJAB, Punjab, India - 000000 |
| U65921PB1993PTC014034 | NAGRA HIRE PURCHASE PVT LTD | MUKANDPUR ROADBANGA JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1996PTC019188 | JKB HIRE PURCHASE PRIVATE LIMITED | GARHSHANKAR ROADBANGA HOSHIARPUR , PUNJAB, Punjab, India - 000000 |
| U25209PB1986PTC006914 | MAX POLY PIPES PVT LTD | COLLEGE ROADQUADIAN DISTT GURDASPUR , PUNJAB, Punjab, India - 000000 |
| U25209PB1994PTC014634 | ROBIN LAMINATES PVT LTD | 9 JSARABHA NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24232PB1994PTC015485 | MEDIPRUDENT PHARMA PVT LTD | GOVT TRAINING COLLEGE ROADJALANDHAR , PUNJAB, Punjab, India - 000000 |
| U24232PB1995PTC017149 | HAZEL REMEDIES PRIVATE LIMITED | 9ANAND AVENUE AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U17117PB1990PTC010549 | ANKIT WOOLLEN MILLS PVT LTD | 9MAQBOOL ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U27104PB1983PTC005349 | SAGAR METALS PVT LTD | 419INDUSTRIAL AREA LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27104PB1993PTC013227 | SAHIL METAL AND SCRAP CONTRACTORS PVT LT D | 9 JAWAHAR NAGAR.MOGA , PUNJAB, Punjab, India - 000000 |
| U45202PB1990PTC010054 | G.M.REMEDIES PRIVATE LIMITED | COLLEGE ROADCIVIL LINES LUDHIANA. , PUNJAB, Punjab, India - 000000 |
| U45203PB1988PTC008506 | SANDHUSONS CONSTRUCTION PVT LTD | 9 ARAJGURU NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U45102PB2001PTC024575 | H S SANDHU BUILDERS PRIVATE LIMITED | 9 ARAJGURU NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U45201PB1999PTC022948 | B C ARCHITECTS AND BUILDERS PRIVATE LIMI TED | RAILWAY ROADBANGA DISTT NAWANSHAHAR , PUNJAB, Punjab, India - 000000 |
| U36104PB2000PTC023724 | R. S.FOAMS PRIVATE LIMITED | 527COLLEGE ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U60231PB1961PTC002388 | MALWA TRANSPORT CO PVT LTD | COLLEGE ROADBARNALA DISTT SANGRUR , PUNJAB, Punjab, India - 000000 |
| U60231PB1990PTC010077 | GREAT INDIA CARGO COMPANY PVT LTD | 9NEW GOPALNAGAR JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U51101PB1998PLC021392 | SUKHMANI FORESTS LIMITED | MUKANDPUR ROADBANGA DISTT NAWANSHAHR , PUNJAB, Punjab, India - 000000 |
| U55101PB1999PTC022305 | SURYA RESIDENCY PRIVATE LIMITED | College Road DISTT MANSA , PUNJAB, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.